DIRECT EXPRESS COMERICA BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1489000

Dec 13 2019
08:24 AM

Direct Express Comerica Bank This is the debit card shown on the SSA website for direct deposot of SS retirement and/or disability benefits. My card info was hacked for $860.88 & they refuse to issue the provisional credit within 10 days as provided by law Omaha NE

Prepaid cards: Direct Express
Omaha, NE

Author: Tuscumbia, AL

2, Report #1479863

Jun 04 2019
09:58 AM

Direct Express Comerica Bank Failure to deposit my ssi money I believe they stole it. 

Fraud: Fraud: Holding Funds: Internet Fraud, Bank fraud,Withdrawing money without authorization: Online banking: RIP-OFF : Direct Express Comerica Bank
I don't know

Author: Garwood, Nj

3, Report #1474407

Feb 28 2019
03:56 PM

Direct Express Comerica Bank Theft of SSI money Dallas Texas

Fraud: Direct Express
Dallas, Texas

Author: Walnut Creek

4, Report #1460957

Sep 14 2018
06:07 PM

direct express comerica bank $1400.00 fraudulently taken out of my acct Dec 2017 bank has yet to put back in my acct Dallas Texas

Bank fraud: direct express
Dallas, Texas

Author: chicago, illinois

5, Report #1451572

Jul 13 2018
06:40 AM

Direct express/comerica bank DANIEL-fraud investigator ,scam god, 512-249-3561 Did NOT investigate fraud on my direct express mastercard San antonio, dallas Texas

Bank Fraud, Credit Card Service, Collection Agency: Banks: Direct express/comerica bank
San antonio dallas, Texas

Author: TULSA

6, Report #1383747

Jul 07 2017
06:59 AM

Direct Express Comerica Bank Enjoy being on hold? Disconnected repeatedly? Only a few reasons to not call San Antonio Nationwide

Banks: Direct Express
Nationwide

Author: Jesup, Georgia

7, Report #1258618

Oct 02 2015
06:53 AM

Direct Express Comerica Bank US Direct Express social security master card, fraud, bad service San Antonio Texas

Credit & Debt Services: Direct Express Comerica Bank
San Antonio, Texas

Author: Kingman, Arizona

8, Report #1253730

Sep 09 2015
06:13 AM

Direct Express Comerica Bank Over $400 of fraudulent charges ignored Nationwide

Banks: Direct Express Comerica Bank
Nationwide

Author: Salisbury, North Carolina

9, Report #1219126

Apr 02 2015
04:46 PM

Direct express Comerica bank direct express card Stolen our social security check Ft.lauderale florida

ORGANIZED CRIME: Direct express
Nationwide

Author: Plainview, Texas

10, Report #1197358

Dec 23 2014
05:24 PM

Direct Express Comerica Bank Prepaid Ripoff

Unusual Rip-Off: Direct Express

Author: North Carolina

11, Report #1185922

Oct 30 2014
05:31 PM

US DIRECT EXPRESS COMERICA BANK DIRECT EXPRESS CANCELLED MY CARD WHILE I WAS IN THE PROCESS OF PAYING A BILL ,WITH WITHOUT ANY NOTIFICATION .THEIR CUSTOMER SERVICE COULD NOT EXPLAIN NOR COULD THE SUPERVISOR .I WAS TOLD BY A CUSTOMER SERVICE REP THAT A NEW CARD WOULD BE SENT TO ME IN 5 TO 10 DAYS .SO WAITED 13 DAYS STILL NO CARD SO I CALED BACK ON 10/23 AND 10/27 THE CUSTOMER SERVICE REPS ARE UNPROFESSIONAL AND RUDE AND THE SUPERVISORS AS WELL . FINALLY AFTER THE 13TH DAY I HAD NO OTHER CHOICE BUT TO PAY $13.85 FOR A REPLACEMENT CARD THAT IS SUPPOSED TO BE SENT IN 2 DAYS . THIS IS A SCHEME THAT DIRECT EXPRESS IS DOING ALONG WITH THE BANK COMERICA , .DIRECT EXPRESS IS NOT TO BE TRUSTED THEY MUST BE REPORTED AND STOPPED. San Antonio, TEXAS

Financial Services: Credit & Debt Services: US DIRECT EXPRESS
Nationwide

12, Report #1175426

Sep 09 2014
05:59 AM

Direct Express, Comerica Bank, U.S. Treasury Department Corprate and Federal Fraud Nationwide

Government Corruption: Direct Express
Nationwide

Author: barstow, California

13, Report #928398

Jul 21 2014
07:23 PM

Direct Express Comerica Bank Class action lawsuit againt Direct Express needed! Internet

Banks: Direct Express
Internet

Author: Indianapolis, Indiana

14, Report #1150691

May 29 2014
04:53 PM

us direct express comerica bank ripped me off for $765 nationwide

Credit Card Processing (ACH) Companies: us direct express
Select State/Province

Author: oroville, Washington

15, Report #1141327

Apr 24 2014
09:02 AM

US Direct Express Comerica Bank, Direct Express Lies & games to cheat me out of money I desperately need internet

Financial Services: US Direct Express
Select State/Province

Author: Citrus Heights, California

16, Report #1111230

Dec 28 2013
07:58 AM

Direct Express Comerica Bank Direct Express is a Green Eyeshade Feather Quill operation Internet

Credit & Debt Services: Direct Express
Select State/Province

Author: Glens Falls, New York

17, Report #989314

Dec 31 2012
01:13 PM

Direct Express Comerica Bank They have not returned money after husband passed away that is ours. He passed on Sept. 4th 2012 San Antonio, Texas

Credit Card Processing (ACH) Companies: Direct Express
San Antonio, Texas

Author: Michigan City, Indiana

18, Report #965793

Nov 07 2012
06:55 AM

direct express comerica bank by mastercard ripoff by directexpress card austin, Texas

Credit & Debt Services: direct express
austin, Texas

Author: Tennessee

19, Report #943813

Sep 19 2012
08:37 PM

US Direct Express Comerica Bank Contravening Customers' Instructions, Delaying Dispute Resolution With Unnecessary Verification San Antonio, Texas

Banks: US Direct Express
San Antonio, Texas

Author: Charleston, South Carolina

20, Report #843000

Aug 27 2012
05:43 PM

US Direct Express Comerica Bank US DIRECT EXPRESS ATM RIPOFF!!! Internet, Internet

Government Stupidity: US Direct Express
Internet, Internet

Author: Fort Myers, Florida

21, Report #883912

Aug 20 2012
09:37 PM

US Direct Express Comerica Bank DO NOT USE THIS SERVICE Austin, Texas

Credit & Debt Services: US Direct Express
Austin, Texas

Author: Ashland, Massachusetts

22, Report #899386

Aug 20 2012
09:37 PM

US DIRECT EXPRESS Comerica Bank, The U.S. Dept of The Treasury Will not credited back to my account the amount deducted for a transaction that I NEVER made. Dallas, Texas

Credit & Debt Services: US DIRECT EXPRESS
Dallas, Texas

Author: RENTON, Washington

23, Report #928402

Aug 16 2012
07:51 PM

Direct Express Comerica Bank Direct Express should be sued Internet

Banks: Direct Express
Internet

Author: Indianapolis, Indiana

24, Report #872117

May 09 2012
06:37 PM

Direct Express US Direct Express Comerica Bank FRAUDULENT CHARGES & Ridiculous Fees. If you are missing money on your card, KISS IT GOODBYE IAustin, Texas

Credit & Debt Services: Direct Express
IAustin, Texas

Author: Santa Rosa, California

25, Report #863338

Apr 03 2012
06:30 PM

Direct Express The biggest scam ever, from the Bush Administration in 1995, Direct Express, Comerica Bank, Mastercard, Internet

Government Stupidity: Direct Express
Internet

Author: brant rock, Massachusetts

Approximately 27 Reports Found

Showing 1-25 | Showing Page 1 of 2

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